Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
874,247,360
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Mahesh Babani
Seema Mahesh Babani
Director/Designated Partner
about 1 year ago
Sanjeev Gajanan Patil
Sanjeev Gajanan Patil
Director/Designated Partner
over 1 year ago
Arun Anant Newalkar
Arun Anant Newalkar
Director/Designated Partner
over 1 year ago
Ashok Purshottam Babani
Ashok Purshottam Babani
Director
over 9 years ago
Mahesh Purshottam Babani
Mahesh Purshottam Babani
Director
over 13 years ago

Past Directors

Anoop Purshotam Babani
Anoop Purshotam Babani
Director
over 10 years ago
Rajendra Babani Mahadev
Rajendra Babani Mahadev
Director
over 13 years ago
Naresh Madhu Tejwani
Naresh Madhu Tejwani
Director
over 13 years ago
Satan Santumal Bharwani
Satan Santumal Bharwani
Director
over 13 years ago
Manju Purshottam Somani
Manju Purshottam Somani
Director
almost 30 years ago
Purshottam Somani
Purshottam Somani
Director
almost 30 years ago

Charges

64 Lak
26 September 2018
Punjab National Bank
64 Lak
26 September 2018
Others
0
26 September 2018
Others
0

Documents

Form PAS-3-07072020_signed
Copy of Board or Shareholders? resolution-03072020
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Form MGT-14-26062020-signed
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-09062020
Complete record of private placement offers and acceptances in Form PAS-5.-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Form PAS-3-30012020_signed
Copy of Board or Shareholders? resolution-29012020
Complete record of private placement offers and acceptances in Form PAS-5.-29012020
Optional Attachment-(1)-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Form PAS-3-08122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Copy of Board or Shareholders? resolution-05122019
Optional Attachment-(1)-05122019
Complete record of private placement offers and acceptances in Form PAS-5.-05122019
Form DPT-3-25112019-signed
Form PAS-3-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-14-20112019-signed
List of share holders, debenture holders;-18112019
Form PAS-3-17112019_signed
Copy of Board or Shareholders? resolution-16112019
Directors report as per section 134(3)-16112019
Complete record of private placement offers and acceptances in Form PAS-5.-16112019